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Companies House/County Durham/Company profile

WARD BROS PLANT HIRE LIMITED

Active
01006015·incorporated 1971-03-26

WARD BROS PLANT HIRE LIMITED is an active UK private limited company, incorporated on 26 March 1971 at Companies House (number 01006015; OpenRegistry canonical ID GB-01006015-ward-bros-plant-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,077 active UK entities in that code and one of 446 active companies registered in County Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-26
Registered Address
THISTLE ROAD LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ, UNITED KINGDOM
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

32 charges recorded against the company at Companies House: 5 outstanding, 27 satisfied, 0 partially satisfied.

Persons with significant control

WARD BROS PLANT HIRE LIMITED has 1 person with significant control on file:

  • Stewart Ward Holdings Limited (United Kingdom reg. 16182990). Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Angus Moffat Ward born 1940 resident in England, British national. Notified 2016-12-28. Ceased 2025-05-01.
    • Owns 25–50% of shares
  • Mr John Stewart Ward born 1949 resident in England, British national. Notified 2016-12-28. Ceased 2025-05-01.
    • Owns 25–50% of shares
  • Cm Shelfco (4) Limited. Notified 2025-05-01. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARD BROS PLANT HIRE LIMITED has previously traded as:

  • WARD BROS. (PLANT HIRE) LIMITED (until 2025-04-28)

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in County Durham: